Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AD02 |
Register inspection address has been changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley S74 9SB England to Spaces, Pennine Five Campus, Block 2 Tenter Street Sheffield S1 4BY
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10 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2024 |
PSC02 |
Notification of Paprec International S.A as a person with significant control on 8 December 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Pennine Five Campus Block 2 Tenter Street Sheffield S1 4BY on 27 November 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CERTNM |
Company name changed cnim environmental construction and services LIMITED\certificate issued on 23/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-18
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Aug 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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31 May 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2022 |
PSC07 |
Cessation of Cnim Environnement & Energie Services as a person with significant control on 27 May 2022
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18 Jul 2022 |
PSC01 |
Notification of Jean-Luc Petithuguenin as a person with significant control on 27 May 2022
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18 Jul 2022 |
PSC07 |
Cessation of Louis Roch Burgard as a person with significant control on 27 May 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 27/05/2022
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31 May 2022 |
TM01 |
Termination of appointment of Tanguy Gustave Patrick Carrabin as a director on 27 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Bernard Joly as a director on 27 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Sebastien Petithuguenin as a director on 27 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Guillaume Gilbert, Pierre Turc as a director on 27 May 2022
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